1
CHARCO 333 LIMITED - 1990-08-08
105 Duke Street, Liverpool
Dissolved Corporate (20 parents)
Officer
1995-10-31 ~ 1996-09-30
IIF 20 - Director → ME
2
C&N PERFORMANCE MANAGEMENT LIMITED
13380951 7 Pytman Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
3
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-04-25 ~ dissolved
IIF 23 - Secretary → ME
4
The Cow Shed Berrington Manor, Berrington, Shrewsbury, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ 2014-11-17
IIF 8 - Director → ME
5
EAGLE GENOMICS INDIA HOLDINGS LTD
12051647 Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2023-09-27 ~ now
IIF 1 - Director → ME
6
6th Floor 9 Appold Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 33 - Secretary → ME
7
ELEMICA INTERNATIONAL LIMITED - now
SPARHURST LIMITED - 2003-06-09
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-10-15 ~ 2004-11-16
IIF 12 - Director → ME
2004-11-16 ~ 2007-12-30
IIF 26 - Secretary → ME
8
23 Bilston Street, Dudley, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
7 Pytman Drive, Sutton Coldfield
Active Corporate (2 parents)
Officer
2014-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
23 Bilston Street, Dudley, West Midlands, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 2 - Director → ME
11
JIGSAW HOLDINGS AND INVESTMENTS LTD
16913618 23 Bilston Street, Dudley, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 18 - Director → ME
13
LIQUIDITE COMMUNICATIONS LIMITED
05728327 Aston House, York Road, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ 2007-11-05
IIF 15 - Director → ME
14
The Old Stables Upper End, Birlingham, Pershore, Worcestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-09-26 ~ dissolved
IIF 11 - Director → ME
2008-06-01 ~ dissolved
IIF 24 - Secretary → ME
15
MENZIES DISTRIBUTION SERVICES LIMITED - now
BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
RAPID 1139 LIMITED
- 1986-07-17
02005619 02080488, 02261046, 02434767Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (40 parents, 3 offsprings)
Officer
~ 1996-09-30
IIF 16 - Director → ME
16
COBCO 571 LIMITED
- 2003-06-13
04746756 06463446, 04746708, 04746746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-10 ~ dissolved
IIF 5 - Director → ME
17
OLDBIBCO III LIMITED - now
BIBBY DISTRIBUTION LIMITED
- 2001-01-02
00219635 03805401, NF003557, NF003274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTER FORWARD LOGISTICS LIMITED
- 1996-01-01
00219635LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
LONDON CARRIERS LIMITED - 1989-01-04
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
1995-10-31 ~ 1996-09-30
IIF 19 - Director → ME
18
OLDBIBCO IV LIMITED - now
FREEWAY DISTRIBUTORS LIMITED
- 1987-07-22
01824724 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
(before 1991-05-29) ~ 1996-09-30
IIF 17 - Director → ME
19
OLDBIBCO VI LIMITED - now
- 1989-01-01~2011-01-14
- - 1989-01-01~2011-01-14
00248320 - 1981-12-31~1989-01-01
- - 1981-12-31~1989-01-01
00248320 - 1930-05-24~1981-12-31
- - 1930-05-24~1981-12-31
00248320 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
~ 1996-09-30
IIF 14 - Director → ME
20
The Old Stables, Upper End, Birlingham, Worcestershire
Dissolved Corporate (8 parents)
Officer
2011-12-30 ~ dissolved
IIF 21 - Director → ME
2009-02-10 ~ dissolved
IIF 22 - Secretary → ME
21
Mazars Llp, Mazars House Gelderd Road Gildersome, Leeds
Dissolved Corporate (14 parents)
Officer
2007-10-15 ~ dissolved
IIF 27 - Secretary → ME
22
SKELTON TRANSPORT LIMITED - now
SKELTON TRANSPORT GROUP PLC
- 2005-09-22
02530676SKELTON TRANSPORT SERVICES (NORTHERN) LIMITED - 1994-02-09
C/o Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (11 parents)
Officer
2000-06-05 ~ 2003-05-08
IIF 13 - Director → ME
23
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2009-07-17 ~ dissolved
IIF 10 - Director → ME
2008-04-23 ~ dissolved
IIF 25 - Secretary → ME
24
TRANSLOGIC HOLDINGS LIMITED
- now 04004193IMCO (242000) LIMITED - 2000-07-18
Raventhorpe Lodge, Brigg Road, Scunthorpe
Dissolved Corporate (9 parents)
Officer
2001-02-28 ~ 2003-05-08
IIF 6 - Director → ME
25
WELLINGTON MARKET COMPANY PLC - 2014-10-01
WELLINGTON MARKET & PROPERTY CO PLC - 1996-05-08
WELLINGTON (SALOP) MARKETS COMPANY LIMITED - 1995-06-16
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2019-05-20 ~ dissolved
IIF 7 - Director → ME